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31-620722849
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31-619138901( fax )
ATT:
REQUEST FOR URGENT BUSINESS RELATIONSHIP
This letter is important, and requires your immediate attention!
Firstly, I must solicit your strictest confidence in this transaction.
I am a top official of the Federal Government Contract Review Panel, I am =
currently on official assignment here in The Netherlands. My local partners =
and I are interested in importation of goods into our country with funds =
which are presently trapped in an interest bearing Federal Government =
suspense account for which we need a foreign account that you have absolute =
control over in your country or a third country other than Nigeria to receive =
the funds.
It was when the new civilian administration in Nigeria set up this panel to =
review all contracts/ oil licenses to determine their authenticity, propriety =
in the light of the economic and political realities of my country that we =
identified a lot of inflated contract funds which are currently floating in =
our Apex Bank. At this moment we have worked out modalities within ourselves =
to transfer the sum of US$ 8,500,000,00 (eight Million Five Hundred Thousand =
United States Dollars) only, for our personal use.
However, by virtue of our positions as civil servant and members of the =
Contract Review Panel, we cannot acquire this money in our names. =
Consequently, I was delegated by my colleagues as a matter of trust to look =
for an overseas partner into whose account we can transfer this said money, =
hence this letter to you.
Furthermore, my colleagues are willing to transfer the total sum of =
US$8,500,000,00 into your account for disbursement. Your areas of =
specialization is not a hindrance to the successful execution of this =
transaction and the account required for this project can either be PERSONAL, =
COMPANY or an OFFSHORE account, you have total control over. Needless to say, =
the trust reposed on you at this juncture is enormous. In return, we have =
agreed to offer you 20% of this sum while 5% shall be set aside for =
incidental expenses between the parties in the course of this transaction. =
You must however, note that this transaction is subject to the following =
terms and conditions:
(1) Our conviction of your transparent honesty and diligence,
(2) That you would treat this transaction with utmost assistance and =
confidentiality.
(3) That the funds would only be transferred to an account you have absolute =
control over.
(4) That the funds will be free from undue taxation
Modalities have been worked out to the highest level for the immediate =
transfer of the funds within 14 working days subject to your swift response =
and satisfaction of the above stated terms. Our assurance to you is that your =
role is RISK FREE!. To accord this transaction the legality it deserves and =
for mutual security of the funds, the whole approval procedure will be =
officially and legally processed with your name or the name of any company =
you may nominate as the ultimate beneficiary. Once more, I want you to =
understand that having put in over 13 years in the civil service of my =
country, I am averse to having my image and carrier dented. Therefore this =
matter should be treated with utmost secrecy and urgency that is why I have =
given you my Amsterdam tel/fax number for contact. Kindly expedite action, to =
enable us include this transfer in the batch of payment to contractors which =
is usually carried out on quarterly basis as scheduled.
Yours Sincerely,
DR Abdul Kadiri